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BDML INSURANCE SOLUTIONS LTD

Company number 03970433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2015 DS01 Application to strike the company off the register
21 Sep 2015 AP03 Appointment of Mr Christopher James Payne as a secretary on 18 September 2015
21 Sep 2015 TM02 Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015
07 Sep 2015 TM01 Termination of appointment of Kevin Ronald Spencer as a director on 7 September 2015
07 Sep 2015 TM01 Termination of appointment of Gary Humphreys as a director on 7 September 2015
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
10 Apr 2015 AD04 Register(s) moved to registered office address 45 Westerham Road Sevenoaks Kent TN13 2QB
05 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
07 Feb 2014 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom on 7 February 2014
19 Dec 2013 MISC Section 519 ca 2006
09 Dec 2013 AP01 Appointment of Mr Keith John Barber as a director
09 Dec 2013 AP01 Appointment of Mr Gary Humphreys as a director
09 Dec 2013 AP01 Appointment of Mr Kevin Ronald Spencer as a director
09 Dec 2013 AP03 Appointment of Mrs Susan Elizabeth Hayward as a secretary
09 Dec 2013 TM01 Termination of appointment of Clare Waters as a director
09 Dec 2013 TM01 Termination of appointment of Capita Corporate Director Limited as a director
09 Dec 2013 TM02 Termination of appointment of Capita Group Secretary Limited as a secretary
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders